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13-0331
| 1 | 1. | Minutes - 6-24-13 and brief 7-8-13 | General Item | Approval of June 24, 2013 Mayor and Council Meeting minutes (detailed minutes to replace Council Brief adopted on July 8, 2013); Approval of July 8, 2013 Mayor and Council Meeting Brief.
Administration | Approved | Pass |
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13-0327
| 1 | 5. | 2013 Target Grant - NNO | Item with Resolution | Approval of a Resolution to Accept a 2013 Public Safety Grant from Target for National Night Out in the amount of $1,500.
Public Safety | Approved | Pass |
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13-0335
| 1 | 8. | Approval of RE accepting ROW Agreement with GDOT for Houze-Hembree $290,000 | Item with Resolution | Approval of a Resolution accepting a Right of Way Acquisition Contract with the Georgia Department of Transportation (GDOT) for the Houze at Hembree Road Intersection Improvement Project and approval of a Budget Amendment BA22142200 07-22-13 in the amount of $290,000 to establish the grant account.
Transportation | Approved | Pass |
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13-0329
| 1 | 2. | contract - Propane autogas | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Blossman Gas, Inc for Propane Autogas conversions, infrastructure and fuel in the amount of $62,000 and approval of Budget Amendment 35015000-07-22-13 in the amount of $3,300.
Administration | Approved | Pass |
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13-0328
| 1 | 3. | Resolution - Fair Housing Choice Action Plan | Item with Resolution | Approval of a Resolution to accept the Analysis of Impediments to Fair Housing Choice (AI) Action Plan 2013-2017.
Administration | Approved | Pass |
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13-0334
| 1 | 4. | Ricoh copiers | General Item | Approval for the Mayor and/or City Administrator sign a master lease agreement with Ricoh for the provision of citywide copiers and service program.
Finance | Approved | Pass |
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13-0326
| 1 | 6. | Recycling at Work Pledge | General Item | Approval for the City of Roswell to participate in the Recycling At Work Pledge.
Public Works/Environmental | Approved | Pass |
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13-0340
| 1 | 7. | Blount Construction - paving BC and E Roswell | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Blount Construction for paving at Big Creek and East Roswell Parks in the amount of $212,300.
Recreation and Parks and Historic and Cultural Affairs | Approved | Pass |
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13-0333
| 1 | 1. | DRB appointment | General Item | Approval of a Design Review Board appointment - Marcus Mello. | Approved | Pass |
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13-0330
| 1 | 2. | Aetna - Employee Health Benefits | General Item | Approval for the Mayor and/or City Administrator to sign a renewal contract with Aetna for group health benefits in the amount of $5,599,236 and approval of the City of Roswell Employee Benefits program for the period October 1, 2013 to September 30, 2014.
Presented by Dan Roach, Human Resources Director | Approved | Pass |
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13-0336
| 1 | 3. | Approval of RES accepting sales agreement for purchase of land at 275 S. Atlanta St | General Item | Approval of a Resolution for the Mayor and/or City Administrator to sign a Sales Agreement for the purchase of Land Lot 421 located at 275 South Atlanta Street in the amount of $200,000 plus applicable closing costs.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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13-0332
| 1 | 4. | Closure - 7-22-13 | General Item | Recommendation for closure to discuss personnel and real estate. | Approved | Pass |
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